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Equitix Giraffe Holdco Limited

Equitix Giraffe Holdco Limited is an active company incorporated on 21 December 2018 with the registered office located in Nottingham, Nottinghamshire. Equitix Giraffe Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738394
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
United Kingdom
Address changed on 13 Oct 2022 (3 years ago)
Previous address was , 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1999
Director • Associate Director • British • Lives in England • Born in Dec 1986
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Director • German • Lives in Germany • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sancton Hill Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Equitix Wern Ddu Limited
Jemma Louise Sherman, Florian Tobias Kron, and 2 more are mutual people.
Active
Equitix Kessingland Limited
Jemma Louise Sherman, Florian Tobias Kron, and 2 more are mutual people.
Active
South Sharpley Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Tranche 3 Holdings Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Goonhilly Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
St Breock Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Ramsey Ii Limited
Florian Tobias Kron, Matthew David Bonner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £477K (-26%)
Turnover
£4.84M
Decreased by £2.13M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£21.21M
Decreased by £2.3M (-10%)
Total Liabilities
-£25.69M
Decreased by £2.9M (-10%)
Net Assets
-£4.49M
Increased by £598K (-12%)
Debt Ratio (%)
121%
Decreased by 0.47% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Matthew David Bonner Details Changed
2 Months Ago on 26 Aug 2025
Mr Matthew David Bonner Appointed
2 Months Ago on 26 Aug 2025
Florian Tobias Kron Resigned
2 Months Ago on 26 Aug 2025
Tarenjit Deshore Appointed
4 Months Ago on 25 Jun 2025
Michael George Duggan Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr Florian Tobias Kron Appointed
10 Months Ago on 16 Dec 2024
Jemma Louise Sherman Resigned
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Matthew David Bonner as a director on 26 August 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Matthew David Bonner on 26 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Michael George Duggan as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Tarenjit Deshore as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Florian Tobias Kron as a director on 16 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Jemma Louise Sherman as a director on 16 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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